INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD
129 WIGLEY ROAD, FELTHAM TW13 5HB- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08977445
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD was incorporated on Thursday, April 3, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in FELTHAM. INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 10 years 5 months and 21 days.
| Name | INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD |
|---|---|
| Company number | 08977445 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 03 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129 WIGLEY ROAD FELTHAM TW13 5HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Julie Horobin Nationality: British |
Dates: Sunday, April 2, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 23 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL FEDERATION FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD | 03 Apr 2014 |